RADIUS HOLDCO LIMITED
BRISTOL NAIR & CO HOLDCO LIMITED NATIONS HOLDCO LIMITED

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 08615796
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Allan Thorpe as a director on 31 December 2016; Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RADIUS HOLDCO LIMITED are www.radiusholdco.co.uk, and www.radius-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Radius Holdco Limited is a Private Limited Company. The company registration number is 08615796. Radius Holdco Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Radius Holdco Limited is Whitefriars Lewins Mead Bristol Bs1 2nt. . CONLEY, Lynnet Marie is a Secretary of the company. BLOCK, Martin John is a Director of the company. CONLEY, Lynnet Marie is a Director of the company. ROCCHIO, Benedict Patrick is a Director of the company. ROURKE, Matthew Joseph is a Director of the company. TOEPFER, Thorsten is a Director of the company. Secretary SULLIVAN, John Terence has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HARDING, Lawrence Marshall has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director STONE, Lisa Jane has been resigned. Director THORPE, David Allan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONLEY, Lynnet Marie
Appointed Date: 03 December 2015
Director
BLOCK, Martin John
Appointed Date: 04 December 2013
64 years old
Director
CONLEY, Lynnet Marie
Appointed Date: 06 January 2015
65 years old
Director
ROCCHIO, Benedict Patrick
Appointed Date: 27 April 2014
50 years old
Director
ROURKE, Matthew Joseph
Appointed Date: 18 July 2013
54 years old
Director
TOEPFER, Thorsten
Appointed Date: 18 July 2013
47 years old

Resigned Directors

Secretary
SULLIVAN, John Terence
Resigned: 01 December 2015
Appointed Date: 25 November 2014
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 August 2013
Appointed Date: 18 July 2013
Director
HARDING, Lawrence Marshall
Resigned: 17 August 2016
Appointed Date: 27 April 2014
62 years old
Director
STONE, Christopher Michael Renwick
Resigned: 31 December 2016
Appointed Date: 25 September 2014
63 years old
Director
STONE, Lisa Jane
Resigned: 11 November 2013
Appointed Date: 31 July 2013
63 years old
Director
THORPE, David Allan
Resigned: 31 December 2016
Appointed Date: 25 September 2014
76 years old

Persons With Significant Control

Hg Pooled Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RADIUS HOLDCO LIMITED Events

30 Jan 2017
Termination of appointment of David Allan Thorpe as a director on 31 December 2016
30 Jan 2017
Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016
06 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • USD 43,576,671.06
31 Aug 2016
Termination of appointment of Lawrence Marshall Harding as a director on 17 August 2016
...
... and 34 more events
30 Aug 2013
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 30 August 2013
07 Aug 2013
Statement of capital following an allotment of shares on 1 August 2013
  • USD 850,000
06 Aug 2013
Sub-division of shares on 31 July 2013
02 Aug 2013
Appointment of Mrs Lisa Jane Stone as a director
18 Jul 2013
Incorporation

Similar Companies

RADIUS GROUP LIMITED RADIUS HEALTHCARE LIMITED RADIUS HOLDINGS LTD RADIUS HOUSING ASSOCIATION LIMITED RADIUS HOVE LIMITED RADIUS HYGIENIC LIMITED RADIUS I.T. LTD